SEON Specialist

We are looking for a specialist with deep expertise in SEON (Fraud / Risk) who can operate at the intersection of product, analytics, and quality assurance. This role goes beyond simply working with an antifraud tool - it requires understanding SEON as a core component of the product’s risk decisioning framework.

This position is ideal for a candidate who is equally comfortable navigating business processes, system logic, and quality assurance, and who can contribute to antifraud solutions across the entire lifecycle.

Key Responsibilities

Working with SEON as a core antifraud solution:

• Develop a deep understanding of SEON capabilities: signals, scoring, rules, device intelligence, and data enrichment
• Contribute to the design and evolution of antifraud solutions
• Ensure correct integration and effective use of SEON within the product

Analysis, Design, and Process Definition

• Gather, structure, and document business and system requirements
• Define and document end-to-end flows, including:
• onboarding / signup
• authentication / login
• payment and payout flows
• KYC / KYB / verification processes
• sensitive user actions
• Break down antifraud logic into:
• risk signals
• rules and scoring models
• decision flows
• manual review and case management processes

Quality Assurance and Testing

• Validate antifraud logic and scenarios
• Test SEON integrations (APIs, webhooks, data flows)
• Verify:
• scoring accuracy
• rule execution
• handling of edge cases
• Participate in regression and integration testing
• Analyze and troubleshoot defects within fraud-related flows

Product Ownership Contribution

• Contribute to the antifraud and risk strategy
• Balance risk control with user experience
• Prioritize initiatives within the fraud/risk domain
• Work with key metrics (fraud rate, false positives, approval rate)
• Collaborate with cross-functional stakeholders (product, risk, compliance, engineering)

Integrations and System Architecture

• Define and oversee integrations with:
• SEON
• KYC / AML providers
• payment systems
• other third-party services
• Understand and work with:
• API contracts
• event-driven architectures
• data flows

Analysis and Optimization

• Identify weaknesses in fraud and risk processes
• Propose improvements to decision-making logic
• Optimize rules and scoring models
• Reduce fraud risk while maintaining conversion rates

What Will Be Key in This Role

We expect the candidate to:

• Have a deep understanding of SEON as a product, not just its API
• Understand the full lifecycle of antifraud solutions
• Operate effectively across product, analytics, and QA domains
• Think системно and manage end-to-end processes
• Make independent decisions within the fraud/risk domain
• Clearly distinguish between “integrating a provider” and “owning antifraud system effectiveness”

Requirements

• Experience as a QA Engineer, Business Analyst, or Product Owner in fintech, payments, iGaming, or fraud/risk domains
• Hands-on experience with SEON (or similar antifraud solutions)
• Understanding of:
• fraud prevention and risk scoring
• API integrations
• payment or onboarding business processes
• Experience with tools such as Jira, Confluence, or similar

Nice to Have

• • Experience with KYC / AML providers
  • Understanding of the payment lifecycle
  • Experience working with analytics and performance metrics
  • Technical background

Our recruitment process typically follows these stages:

1. Application screening
2. Interview Stages (2-3 weeks):
   • Prescreening call (40 min)
   • Technical Interview (60 min)
   • Soft Skills Interview (40 min)
3. Job Offer